Author: Monika Ghosh

Australian regulators reported concern surrounding FTX – 8 months before its collapse


The Australian regulators issued 3 notices to FTX and was surveilling the exchange in the 8 months before it collapsed. 1 min read Updated: January 30, 2023 at 7:01 am Cover art/illustration via CryptoSlate Australian regulators were concerned about FTX Read More

Hong Kong exchange Bitzlato seized; founder arrested


Anatoly Legkodymov, the founder of Hong Kong-registered crypto exchange Bitzlato, was arrested in Miami on Wednesday and charged with allegedly running an unregistered money-transmitting business that flouted anti-money laundering laws and facilitated illicit fund transmissions, the U.S. DOJ announced Jan. Read More

Ex-FTX US president calls SBF insecure, spiteful, and volatile


Former FTX US president Brett Harrison accused FTX founder Sam Bankman-Fried (SBF)of “gaslighting and manipulation” in a Twitter thread on Jan. 14. Harrison left FTX.US in September 2022, two months before SBF’s crypto empire collapsed. Sharing his experience during the Read More